DOSSIERS / SCI DORIA
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Company dossier

SCI DORIA

FRANCE · COMPANY · INCORPORATED 2001-05-28
KYBE ID: FR-437946700 · 437946700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DORIA
fr_insee
437946700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-28
fr_insee
19 FG DE BRISACH, 90000 BELFORT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROBERT (officer) matches PEP Patrick Robert — Q66500948. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100